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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Arizona
Current Parent Penalty Total since 2000: $1,482,788,063
Number of Records: 1,017
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Apollo Education Group$278,709,12110
TriWest Healthcare Alliance Corporation$189,700,0002
Republic Services$176,533,226266
Gen Digital Inc.$174,140,0029
Freeport-McMoRan$166,196,651305
Knight-Swift Transportation$125,249,94961
Nikola Corporation$125,000,0001
Banner Health$41,598,95517
Grand Canyon Education Inc.$38,009,3464
Avnet$37,285,5237

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Discount Tire CoDiscount Tireretailingwage and hour violation2022MI-LEO$8,000
Swift Transportation Co IncKnight-Swift Transportationfreight and logisticswage and hour violation2015MI-LEO$5,500
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2018MI-ENV$11,400
Oakland Heights Development, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2017MI-ENV$15,000
US ECOLOGY DETROIT NORTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2013MI-ENV$18,000
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2010MI-ENV$7,500
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$62,418
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$76,200
US ECOLOGY DETROIT SOUTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$13,000
US ECOLOGYRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$135,000
REPUBLIC SERVICES OF PINCONNINGRepublic Serviceswaste management and environmental serviceshazardous waste violation2007MI-ENV$79,035
ALLIED WASTE INDUSTRIESRepublic Serviceswaste management and environmental serviceshazardous waste violation2006MI-ENV$46,020
OAKLAND HEIGHTS DEVELOPMENT INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2004MI-ENV$24,000
ALLIED WASTE INDUSTRIESRepublic Serviceswaste management and environmental serviceshazardous waste violation2002MI-ENV$42,250
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2001MI-ENV$35,000
US ECOLOGY DETROIT SOUTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2000MI-ENV$155,075
US ECOLOGYRepublic Serviceswaste management and environmental serviceshazardous waste violation2000MI-ENV$32,000
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2017MA-ENV$45,585
ADESA AUCTIONS BOSTONCarvana Co.retailingenvironmental violation2014MA-ENV$15,000
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005MA-ENV$5,000
Adesa Inc.Carvana Co.retailingenvironmental violation2005MA-AG$225,000
Allied Waste Industries, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2001MA-AG$464,000
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$1,327,567
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$454,000
Zovio Inc. fka Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2021MA-AG$295,120
Heckmann Water Resources (CVR), Inc.Nuverra Environmental Solutionsoilfield services and suppliesutility administrative violation2021LA-PSC$8,025
Heckmann Water Resources (CVR), Inc.Nuverra Environmental Solutionsoilfield services and suppliesutility administrative violation2012LA-PSC$6,025
BFI Waste Systems of Louisiana, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020LA-ENV$83,909
Freeport - McMoran Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2014LA-ENV$61,000
Heckmann Water Resources CorpNuverra Environmental Solutionsoilfield services and suppliesenvironmental violation2014LA-ENV$178,386
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesair pollution violation2003KY-ENV$20,000
BFI WASTE SERVICES LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2008KY-DWS$77,357
REPUBLIC SERVICES OF KENTUCKY LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2003KY-DWS$8,969
REPUBLIC SERVICES OF KENTUCKY LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2001KY-DWS$6,667
REPUBLIC SERVICES SYCAMORE RIDGERepublic Serviceswaste management and environmental servicesenvironmental violation2019IN-ENV$9,500
REPUBLIC SVCS OF INDIANA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2008IN-ENV$18,000
ALLIED WASTE INDUSTRIES OF IN INCRepublic Serviceswaste management and environmental servicesenvironmental violation2008IN-ENV$40,000
ADESA INCCarvana Co.retailingair pollution violation2006IN-ENV$27,500
PHELPS DODGE MAGNET WIRE COATING COFreeport-McMoRanmining and mineralsair pollution violation2002IN-ENV$5,000
REPUBLIC SERVICES - WALNUT CREEK LANDFILLRepublic Serviceswaste management and environmental servicesenvironmental violation2021IN-ENV$18,000
Republic Services of Indiana, LP dba Sycamore Ridge LandfillRepublic Serviceswaste management and environmental servicesenvironmental violation2021IN-ENV$18,000
Republic Services of IndianaRepublic Serviceswaste management and environmental servicesenvironmental violation2022IN-ENV$5,600
GLOBAL EXPERIENCE SPECIALISTS, INC.Viadbusiness servicesair pollution violation2014IL-ENV$12,000
BFI WASTE SYSTEMRepublic Serviceswaste management and environmental servicesenvironmental violation2010IL-ENV$72,500
D & L DISPOSALRepublic Serviceswaste management and environmental servicesenvironmental violation2008IL-ENV$8,500
LandComp CorporationRepublic Serviceswaste management and environmental serviceshazardous waste violation2004IL-ENV$9,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2002IL-ENV$94,000
Mobile Mini IncWillScot Mobile Mini Holdingsmiscellaneous serviceswage and hour violation2021IL-DOL$6,600
D & L DisposalRepublic Serviceswaste management and environmental serviceshazardous waste violation2008IL-AG$54,000
US ECOLOGY IDAHO INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2020ID-ENV$22,800
William Lyon HomesTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2006HUD$850,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2021HHSOCR$200,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2023HHSOCR$1,250,000
Republic Services of GeorgiaRepublic Serviceswaste management and environmental servicesenvironmental violation2016GA-ENV$10,000
Republic Waste Services of Savannah, IncRepublic Serviceswaste management and environmental servicesenvironmental violation2007GA-ENV$7,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2006GA-ENV$5,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental serviceswater pollution violation2006GA-ENV$50,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2004GA-ENV$6,000
Adesa Atlanta LLCCarvana Co.retailingwater pollution violation2004GA-ENV$8,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004GA-ENV$200,000
LifeLockGen Digital Inc.information technologyconsumer protection violation2015FTC$100,000,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010FTC$12,000,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
CLIMAX MOLYBDENUMFreeport-McMoRanmining and mineralsrailroad safety violation2009FRA$15,000
FREEPORT-MCMORAN INCFreeport-McMoRanmining and mineralsrailroad safety violation2017FRA$5,000
Freeport-McMoran Inc.Freeport-McMoRanmining and mineralsrailroad safety violation2020FRA$5,000
Climax MolybdenumFreeport-McMoRanmining and mineralsrailroad safety violation2021FRA$10,000
TRANS-MEX INC SA DE CVKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2015FMCSA$45,330
KNIGHT TRANSPORTATION LLCKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2014FMCSA$16,750
Badlands Power Fuels, LLCNuverra Environmental Solutionsoilfield services and suppliesmotor vehicle safety violation2010FMCSA$5,040
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2008FMCSA$18,360
SWIFT TRANSPORTATION CO INCKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$49,680
SWIFT TRANSPORTATION CO., INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$37,440
SWIFT TRANSPORTATION COMPANY, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$19,480
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2005FMCSA$31,980
EDWARDS BROS., INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2004FMCSA$14,520
Trans-Mex Inc Sa De CvKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2019FMCSA$5,830
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$6,940
Carvana, LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$7,130
Badlands Power Fuels LlcNuverra Environmental Solutionsoilfield services and suppliesmotor vehicle safety violation2017FMCSA$28,470
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2019FMCSA$21,530
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$25,850
REPUBLIC SERVICES OF FLORIDARepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$8,750
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,400
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,000
BFI WASTE SYSTEMS OF NORTH AMERICARepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,500
REPUBLIC SERVICES OF FLORIDA, LPRepublic Serviceswaste management and environmental servicesenvironmental violation2002FL-DEP$59,800
DELTA RESOURCES CORP.Republic Serviceswaste management and environmental servicesenvironmental violation2001FL-DEP$40,797
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationprice-fixing or anti-competitive practices2014FERC$3,250,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2010FAA$210,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2010FAA$175,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2014FAA$66,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$60,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2010FAA$60,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$55,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2010FAA$55,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$32,499
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$31,200
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2012FAA$30,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$25,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.